SGB ROOFING (HOLDINGS) LIMITED

Company summary

1 outstanding charge

Company number: SC059721
Status: DISSOLVED
Incorporated / age: 1 April 197636 years
Registered office: 133 Copland Road, Ibrox, Glasgow, G51 2SJ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 7 October 2026 at 09:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
133 Copland Road, Ibrox, Glasgow, G51 2SJ, United Kingdom
Nature of business
Dormant Company
Previous company names
PLETTAC (HOLDINGS) LIMITED
MACLEAN-QUIN (HOLDINGS) LIMITED
MACLEAN-QUIN PLANT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACDONALD, Janet Ann ACTIVE	Secretary	04 Jun 2003				133, Copland Road, Ibrox, Glasgow, G51 2SJ, United Kingdom
MACDONALD, Alexander James ACTIVE	Director	10 Dec 2010		United Kingdom	December 1954	133, Copland Road, Ibrox, Glasgow, G51 2SJ, United Kingdom
SWEENEY, John Joseph ACTIVE	Director	03 Oct 2011		Luxembourg	October 1952	133, Copland Road, Ibrox, Glasgow, G51 2SJ, United Kingdom
WHISTLER, Christopher Claude Lashmer ACTIVE	Director	18 Sep 2000		England	June 1958	133, Copland Road, Ibrox, Glasgow, G51 2SJ, United Kingdom
FORSYTHE, Andrew RESIGNED	Secretary	20 Apr 2001	01 Aug 2001			Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB
GOULDING, Graham Thomas RESIGNED	Secretary	01 Aug 2001	25 Apr 2003			126 Auckland Road, London, SE19 2RP
NAPIER, Graham Charles RESIGNED	Secretary		23 Nov 1993			The Brambles, 273 Hayes Lane, Kenley, Surrey, CR8 5EJ
RICHARDSON, Elaine RESIGNED	Secretary	30 Sep 2000	20 Apr 2001			The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
SCULL, Andrew James RESIGNED	Secretary	26 May 1998	30 Sep 2000			2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA
MOWLEM SECRETARIAT LIMITED RESIGNED	Secretary	23 Nov 1993	26 May 1998			White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
BAYLES, Geoffrey Francis RESIGNED	Director		02 Apr 1993	United Kingdom	January 1939	Valley House, 6 Boyce Farm Road, Thames Ditton, Surrey, KT7 0TS
BELL, Robert Lovat RESIGNED	Director		30 Jun 1991		April 1940	Mardell, Bridge Of Weir, Renfrewshire
BURNS, Roderick RESIGNED	Director	10 Dec 2010	03 Oct 2011	England	December 1966	133, Copland Road, Ibrox, Glasgow, G51 2SJ, United Kingdom
BUTLER, Geoffrey Doy Hopson RESIGNED	Director	30 Sep 2000	31 Dec 2010	England	October 1946	Home Green Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU
HOAD, Martin Roger Gregory RESIGNED	Director	10 Dec 2010	01 Nov 2011	United Kingdom	November 1965	133, Copland Road, Ibrox, Glasgow, G51 2SJ, United Kingdom
MANSELL, Kenneth Leslie RESIGNED	Director	16 Jun 1993	30 Jun 2000		April 1943	Caramba Ashdown Place, Forest Row, East Sussex, RH18 5LP
MCCANN, Edward Bryan RESIGNED	Director		26 Jun 1992		September 1944	Cherry Trees, Uplands, Ashtead, Surrey, KT21 2TN
NAPIER, Graham Charles RESIGNED	Director		23 Nov 1993		May 1933	The Brambles, 273 Hayes Lane, Kenley, Surrey, CR8 5EJ
O'KELLY, Paul Brian RESIGNED	Director	10 Dec 2010	05 Dec 2011	United Kingdom	December 1957	133, Copland Road, Ibrox, Glasgow, G51 2SJ, United Kingdom
PURKIS, William Richard RESIGNED	Director	01 May 1993	31 Aug 1993		March 1945	Kemps House, Balldock Road, Wadhurst, East Sussex, TN5 6HT
SCULL, Andrew James RESIGNED	Director	26 May 1998	30 Sep 2000		April 1956	2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA
YAPP, Stephen RESIGNED	Director	30 Jun 2000	30 Sep 2000	England	May 1957	4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF
MOWLEM SECRETARIAT LIMITED RESIGNED	Director	23 Nov 1993	26 May 1998			White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN

MACDONALD, Janet Ann ACTIVE
Role: Secretary
Appointed on: 04 Jun 2003
Address: 133, Copland Road, Ibrox, Glasgow, G51 2SJ, United Kingdom

MACDONALD, Alexander James ACTIVE
Role: Director
Appointed on: 10 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 133, Copland Road, Ibrox, Glasgow, G51 2SJ, United Kingdom

SWEENEY, John Joseph ACTIVE
Role: Director
Appointed on: 03 Oct 2011
Country of Residence: Luxembourg
Date of birth: October 1952
Address: 133, Copland Road, Ibrox, Glasgow, G51 2SJ, United Kingdom

WHISTLER, Christopher Claude Lashmer ACTIVE
Role: Director
Appointed on: 18 Sep 2000
Country of Residence: England
Date of birth: June 1958
Address: 133, Copland Road, Ibrox, Glasgow, G51 2SJ, United Kingdom

FORSYTHE, Andrew RESIGNED
Role: Secretary
Appointed on: 20 Apr 2001
Resigned on: 01 Aug 2001
Address: Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB

GOULDING, Graham Thomas RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 25 Apr 2003
Address: 126 Auckland Road, London, SE19 2RP

NAPIER, Graham Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Nov 1993
Address: The Brambles, 273 Hayes Lane, Kenley, Surrey, CR8 5EJ

RICHARDSON, Elaine RESIGNED
Role: Secretary
Appointed on: 30 Sep 2000
Resigned on: 20 Apr 2001
Address: The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP

SCULL, Andrew James RESIGNED
Role: Secretary
Appointed on: 26 May 1998
Resigned on: 30 Sep 2000
Address: 2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA

MOWLEM SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Nov 1993
Resigned on: 26 May 1998
Address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN

BAYLES, Geoffrey Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1993
Country of Residence: United Kingdom
Date of birth: January 1939
Address: Valley House, 6 Boyce Farm Road, Thames Ditton, Surrey, KT7 0TS

BELL, Robert Lovat RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: April 1940
Address: Mardell, Bridge Of Weir, Renfrewshire

BURNS, Roderick RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 03 Oct 2011
Country of Residence: England
Date of birth: December 1966
Address: 133, Copland Road, Ibrox, Glasgow, G51 2SJ, United Kingdom

BUTLER, Geoffrey Doy Hopson RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: October 1946
Address: Home Green Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU

HOAD, Martin Roger Gregory RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 133, Copland Road, Ibrox, Glasgow, G51 2SJ, United Kingdom

MANSELL, Kenneth Leslie RESIGNED
Role: Director
Appointed on: 16 Jun 1993
Resigned on: 30 Jun 2000
Date of birth: April 1943
Address: Caramba Ashdown Place, Forest Row, East Sussex, RH18 5LP

MCCANN, Edward Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1992
Date of birth: September 1944
Address: Cherry Trees, Uplands, Ashtead, Surrey, KT21 2TN

NAPIER, Graham Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1993
Date of birth: May 1933
Address: The Brambles, 273 Hayes Lane, Kenley, Surrey, CR8 5EJ

O'KELLY, Paul Brian RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 05 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 133, Copland Road, Ibrox, Glasgow, G51 2SJ, United Kingdom

PURKIS, William Richard RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 31 Aug 1993
Date of birth: March 1945
Address: Kemps House, Balldock Road, Wadhurst, East Sussex, TN5 6HT

SCULL, Andrew James RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 30 Sep 2000
Date of birth: April 1956
Address: 2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA

YAPP, Stephen RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 30 Sep 2000
Country of Residence: England
Date of birth: May 1957
Address: 4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF

MOWLEM SECRETARIAT LIMITED RESIGNED
Role: Director
Appointed on: 23 Nov 1993
Resigned on: 26 May 1998
Address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Nov 1979	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.